Nasdaq

Western Alliance Bank’s and Digital Disbursements’ Triangle of Fraud Protection Named as Innovation of the Year by American Banker

Digital Disbursements and ClaimScore Recognized in Annual Award’s Cybersecurity and Fraud Category PHOENIX--(BUSINESS WIRE)-- Western Alliance Bank’s subsidiary Digital Disbursements, the leading ...
Tax Guru

When a Stock Audit Looks Too Good to Be True: Fraud Triangle in a such Audit

The article explains how unusually flawless records may signal a managed presentation rather than genuine business performance, requiring auditors to apply greater professional ...
JournalofAccountancy

Mitigate or exacerbate fraud risk? Culture’s critical role

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...
JournalofAccountancy

Evaluating fraud risks related to revenue recognition

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...
JD Supra

Culture Week: Part 3- A Toxic Culture and the Fraud Triangle

We continue our exploration of corporate culture. Today, we consider the intersection of the Fraud Triangle and a toxic culture. The Fraud Triangle is well-known to most compliance practitioners. It ...
Business Wire

Western Alliance Bank’s and Digital Disbursements’ Triangle of Fraud Protection Named as Innovation of the Year by American Banker

PHOENIX--(BUSINESS WIRE)--Western Alliance Bank’s subsidiary Digital Disbursements, the leading digital payments platform for the class action legal industry and part of the bank’s Juris Banking Group ...